STELLARTON, NS, May 14, 2013 /CNW/ – At the annual meeting of
unitholders of Crombie Real Estate Investment Trust (TSX: CRR.UN) held
on May 9, 2013, all the proposed resolutions, including appointment of
Trustees, were passed by a show of hands.
There were 19,733,803 REIT units and 38,430,221 special voting units
represented in person or by proxy at the meeting, representing an
aggregate of 63.31% of all eligible votes. REIT Units and special
voting units vote together. Approximately 99.8% of the votes
represented at the meeting were represented by proxy. Those proxies
were directed to vote as follows if a ballot was held at the meeting:
| Election of Trustees | Voting Instructions | |
| For | Withheld | |
| Donald E. Clow | 99.91% | 0.09% |
| John C. Eby | 95.26% | 4.74% |
| David G. Graham | 99.91% | 0.09% |
| Brian A. Johnson | 99.91% | 0.09% |
| Michael J. Knowlton | 99.91% | 0.09% |
| E. John Latimer | 99.91% | 0.09% |
| Elisabeth Stroback | 99.91% | 0.09% |
About Crombie
Crombie is an open-ended real estate investment trust established under,
and governed by, the laws of the Province of Ontario. Crombie currently
owns a portfolio of 176 retail and office properties across Canada,
comprising approximately 14.5 million square feet with a strategy to
own and operate a portfolio of primarily high quality grocery- and
drugstore-anchored shopping centers and freestanding stores in the top
30 markets or stable or growing trade areas in Canada.